DOSSIERS / ORIA HAUBOURDIN
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Company dossier

ORIA HAUBOURDIN

FRANCE · COMPANY · INCORPORATED 2016-06-01
KYBE ID: FR-820672764 · 820672764 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ORIA HAUBOURDIN
fr_insee
820672764
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-06-01
fr_insee
41A rue Simon Vollant , 59130 Lambersart
fr_insee
41.10D
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PETER SOETAERTAdministrateur—France registry
ORCA INVESTMembre du directoire—France registry
ORIA INVESTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100